Corporation · Phoenix, AZ
Absolute West Corp.
Corp. in Phoenix, Arizona · Document #21138254 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Absolute West Corp. is an active Arizona domestic for - profit corporation filed on January 28, 2011 (document 21138254). Its registered agent is Cogency Global Inc.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- Domestic For - Profit Corporation
- Filed
- January 28, 2011Reported filing date
- Document number
- 21138254
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- Cogency Global Inc
- Industry (NAICS)
- 488310 · Port And Harbor Operations
- Address
- Not reported
- Additional address
- 300 W Claredon Avenue, Suite 240 Phoenix, AZ 85013
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- Cogency Global Inc
- Director
- Hessel Verhage
- President
- Hessel Verhage
- CFO
- Joel Wood
- Secretary
- Matthew Decker
- Vice-President
- Thomas C. Quinlen
- registered agent
- Cogency Global Inc
- Director
- Hessel Verhage
- President
- Hessel Verhage
- CFO (Chief Financial Officer)
- Joel Wood
- Secretary
- Matthew Decker
- Vice-President
- Thomas C. Quinlen
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 300 W. Clarendon Ave., Suite 240 Phoenix, AZ 85013
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Absolute West Corp.
Entity
- Type
- Domestic For - Profit Corporation
Registration
- Number
- 21138254
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- AZ
Dates
- Registration
- 2011-01-28
- Approval
- 2011-01-28
Industry
- Source Description
- 488310-port And Harbor Operations
Parties
- Registered Agent · Source Text
- {"name":"Cogency Global Inc","address":"300 W. Clarendon Ave., Suite 240 Phoenix, Az 85013","appointment_status":"Active","mailing_address":"300 W. Clarendon Ave., Suite 240, Phoenix, Az, 85013"}
- Principals · Source Text
- [{"role":"Director","name":"Hessel Verhage","address":"840 Crescent Centre Drive, Suite 260 Franklin, TN 37067"},{"role":"President","name":"Hessel Verhage","address":"840 Crescent Centre Drive, Suite 260 Franklin, TN 37067"},{"role":"CFO (Chief Financial Officer)","name":"Joel Wood","address":"840 Crescent Centre Drive, Suite 260 Franklin, TN 37067"},{"role":"Shareholder","name":"Kcp Harbor Division Holdings, Inc.","address":"840 Crescent Centre Drive, Suite 260 Franklin, TN 37067"},{"role":"Secretary","name":"Matthew Decker","address":"840 Crescent Centre Drive, Suite 260 Franklin, TN 37067"},{"role":"Vice-President","name":"Thomas C. Quinlen","address":"840 Crescent Centre Drive, Suite 260 Franklin, TN 37067"}]
Addresses
- Known Place · Text
- 300 W Claredon Avenue, Suite 240 Phoenix, AZ 85013
Additional reported values
Names and reported roles
- Company Name
- Absolute West Corp.
Other reported details
- Entity type
- Domestic For - Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- 21138254
- Date Filed
- January 28, 2011
- Company Age
- 15 years 8 months
- Status
- Active
- Approval Date
- 01/28/2011
- Business Type
- 488310-port And Harbor Operations
- Principal Information
- Director Hessel Verhage 840 Crescent Centre Drive, Suite 260 Franklin, TN 37067 President Hessel Verhage 840 Crescent Centre Drive, Suite 260 Franklin, TN 37067 CFO (Chief Financial Officer) Joel Wood 840 Crescent Centre Drive, Suite 260 Franklin, TN 37067 Shareholder Kcp Harbor Division Holdings, Inc. 840 Crescent Centre Drive, Suite 260 Franklin, TN 37067 Secretary Matthew Decker 840 Crescent Centre Drive, Suite 260 Franklin, TN 37067 Vice-President Thomas C. Quinlen 840 Crescent Centre Drive, Suite 260 Franklin, TN 37067 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 300 W Claredon Avenue, Suite 240 Phoenix, AZ 85013
Addresses and locations
- State
- AZ
- Domicile State
- Az
Registered agent information
- Statutory Agent Information
- Cogency Global Inc 300 W. Clarendon Ave., Suite 240 Phoenix, Az 85013 Appointed Status: Active Mailing Address: 300 W. Clarendon Ave., Suite 240, Phoenix, Az, 85013
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All retained directory fields
Other reported details
- Id
- 501934
- Slug
- absolute-west-corp
- Entity type
- Domestic For - Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- 21138254
- Filed on
- 2011-01-28
- Status
- Active
- Is active
- 1
- Domicile
- AZ
- Principals
- [{"r":"Director","n":"Hessel Verhage"},{"r":"President","n":"Hessel Verhage"},{"r":"CFO","n":"Joel Wood"},{"r":"Shareholder","n":"Kcp Harbor Division Holdings, Inc."},{"r":"Secretary","n":"Matthew Decker"},{"r":"Vice-President","n":"Thomas C. Quinlen"}]
- Place of business
- 300 W Claredon Avenue, Suite 240 Phoenix, AZ 85013
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Absolute West Corp.
Industry and classification
- Naics code
- 488310
- Naics title
- Port And Harbor Operations
Registered agent information
- Agent name
- Cogency Global Inc
- Agent address
- 300 W. Clarendon Ave., Suite 240 Phoenix, AZ 85013
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